Notice of AGM
14/05/2026 10:57
| Thalassa Holdings Ltd (THAL) Thalassa Holdings Ltd: Notice of AGM 14-May-2026 / 10:57 GMT/BST NOTICEOFTHEANNUALGENERALMEETING NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the “Meeting”) of Thalassa Holdings Ltd (the “Company”) willbeheldatAnjuna,28AvenuedelaLiberté,06360Eze,France on17 June 2026at11:30am (CEST)forthepurposeofconsidering and,ifthoughtfit,passingthefollowingresolutions: To receive and consider the financial statements for the year to 31 December 2025 together with the reports of the directors and the auditors thereon. To authorise the Directors to appoint auditors of the Company for the year ending 31 December 2026 and to authorise the Directorstodeterminetheauditor’sremuneration. Tore-electDuncanSoukupasaDirectoroftheCompany,whoisretiringandofferinghimselfforre-election. Tore-electDavidThomasasaDirectoroftheCompany,whoisretiringandofferinghimselfforre-election. To re-elect Kenneth Morgan as a Director of the Company, who is retiring and offering himself for re-election. Dated14 May 2026 ByOrderoftheBoard Notes A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote in his place. A proxy need not also be a Member of the Company. This notice and the associated proxy are available on the Company's website. To appoint a proxy, you should complete the Form of Proxy available from the Company’s website. To be valid the Form of Proxy together with the power of attorney or other authority (if any) under which it is signed must be completed and returned by post or by hand to the Company’s Registrar, MUFG Corporate Markets, PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, not later than 48 hours before the time fixed for the Meeting or any adjourned meeting. In the case of joint holders, if two or more persons hold shares jointly each of them may be present in person or by proxy at the Meeting and may speakasashareholder;ifonlyoneofthejointownersispresentinpersonorbyproxy,hemayvoteonbehalfofalljointowners;andiftwoor more are present in person or by proxy they must vote as one. Alternatively, you can appoint a proxy electronically via the Investor Centre so as to have been received by the Company’s registrars not less than 48 hours (excluding weekends and public holidays) before the time appointed for the meeting or any adjournment of it. Investor Centre is a free app for smartphone and tablet provided by MUFG Corporate Markets (the company's registrar). It allows you to securely manage and monitor your shareholdings in real time, take part in online voting, keep your details up to date, access a range of information including payment history and much more. You may access the Investor Centre via a web browser at: https://uk.investorcentre.mpms.mufg.com/. CRESTmemberswhowishtoappointaproxyorproxiesbyutilisingtheCRESTelectronicproxyappointmentservicemaydosofortheannual generalmeetingtobeheldonthetimeanddatesetoutatthetopofthenoticeandanyadjournment(s)thereofbyutilisingtheproceduresdescribedintheCRESTManual.CRESTPersonalMembersorotherCRESTsponsoredmembers,andthoseCRESTmemberswhohaveappointedavotingserviceprovider(s),shouldrefertotheirCRESTsponsororvotingserviceprovider(s),whowillbeabletotaketheappropriateactionontheirbehalf. InorderforaproxyappointmentmadebymeansofCRESTtobevalid,theappropriateCRESTmessage(a“CRESTProxyInstruction”)mustbe properlyauthenticatedinaccordancewithEuroclear UK & International’sspecificationsandmustcontaintheinformationrequiredforsuchinstructions,asdescribedin theCRESTManual.Themessagemustbetransmittedsoastobereceivedbytheissuer’sagent(ID:RA10)bythelatesttime(s)forreceiptofproxy appointments specified in the notice of meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from which the issuer’s agent is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST. CRESTmembersand,whereapplicable,theirCRESTsponsorsorvotingserviceprovidersshouldnotethatEuroclear UK & Internationaldoesnotmakeavailable specialproceduresinCRESTforanyparticularmessages.Normalsystemtimingsandlimitationswillthereforeapplyinrelationtotheinputof CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST personal member or sponsored member or has appointed a voting service provider(s), to procure that his CREST sponsor or voting service provider(s) take(s)) such actionasshallbenecessarytoensurethatamessageistransmittedbymeansoftheCRESTsystembyanyparticulartime.Inthisconnection,CREST membersand,whereapplicable,theirCRESTsponsorsorvotingserviceprovidersarereferred,inparticular,tothosesectionsoftheCRESTManual concerningpracticallimitationsoftheCRESTsystemandtimings. TheCompanymaytreatasinvalidaCRESTProxyInstructioninthecircumstancessetoutinRegulation35(5)(a)oftheUncertificatedSecurities Regulations 2001. Unless otherwise indicated on the Form of Proxy, CREST or any other electronic voting instruction, the proxy will vote as they think fit or, at their discretion withhold from voting. TheBoardencouragesallshareholderstovote.ShareholderswillfindaProxyform,online,intheInvestorRelations sectionunderthe‘ReportsandDocuments’menu.IntheeventthatyouholdyourinterestinThalassaHoldingsLtd inCRESTandwishtovote,butarenotexpectingtousetheCRESTelectronicproxyappointmentserviceassetout in notes 5, 6 and 7 above, you will need to contact your custodian or nominee (bank, broker, fund manager for example).Alternatively, for further information or assistance in voting you can contact MUFG Corporate Markets via email atshareholderenquiries@cm.mpms.mufg.comor on +44 (0)371 664 0300. Monday to Friday between 0900 and 1730. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. View original content: EQS News |
| ISIN: | VGG878801114 |
| Category Code: | NOA |
| TIDM: | THAL |
| LEI Code: | 2138002739WFQPLBEQ42 |
| Sequence No.: | 427426 |
| EQS News ID: | 2327714 |
| End of Announcement | EQS News Service |